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Prologis UK 109 Limited

Prologis UK 109 Limited is an active company incorporated on 4 July 2022 with the registered office located in Solihull, West Midlands. Prologis UK 109 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14213336
Private limited company
Age
3 years
Incorporated 4 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Prologis House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1968
Director • Lawyer • British • Lives in England • Born in Oct 1968
Prologis INC
PSC
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Mutual Companies
Daventry International Rail Freight Terminal Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Prologis Investments Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Prologis Estates Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Prologis UK Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Dirft South Management Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Dirft Central Management Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Dirft East Management Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Prologis Holdings Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.15M
Decreased by £158K (-1%)
Total Liabilities
-£14.24M
Increased by £473K (+3%)
Net Assets
£1.91M
Decreased by £631K (-25%)
Debt Ratio (%)
88%
Increased by 3.75% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
Accounting Period Extended
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Prologis Uk Limited (PSC) Resigned
3 Years Ago on 26 Sep 2022
Prologis Inc (PSC) Appointed
3 Years Ago on 26 Sep 2022
Prologis Uk Limited (PSC) Appointed
3 Years Ago on 6 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 25 Jul 2025
Confirmation statement made on 3 July 2024 with no updates
Submitted on 24 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Apr 2024
Confirmation statement made on 3 July 2023 with updates
Submitted on 3 Jul 2023
Statement of capital following an allotment of shares on 29 June 2023
Submitted on 3 Jul 2023
Certificate of change of name
Submitted on 2 Mar 2023
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 14 Dec 2022
Notification of Prologis Inc as a person with significant control on 26 September 2022
Submitted on 28 Sep 2022
Cessation of Prologis Uk Limited as a person with significant control on 26 September 2022
Submitted on 28 Sep 2022
Repayment History
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